Senior AML
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U.S. Bank is seeking an AML Manager to oversee the Transfer Agency onboarding function and ensure AML/KYC, FATCA/CRS compliance. You will lead a team, act as a client advisor on complex AML matters, and drive remediation initiatives.
The role emphasizes mentoring, process improvement, and collaboration with internal and client stakeholders to uphold high compliance and operational standards.
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Senior AML
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Senior Manager
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Luxemburg, Luxemburg, Belgique Arendt & Medernach Temps plein 110 000 € - 160 000 € ContratArendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...
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Luxemburg, Luxemburg, Belgique Arendt & Medernach Temps plein 120 000 € - 170 000 € ContratArendt Investor Services (AIS) is recruiting a Senior Manager – Compliance, Regulatory & Data Protection to strengthen the firm’s compliance framework in a regulated Luxembourg environment (PSFs). You will serve as a trusted advisor to senior management and may assume the Data Protection Officer role, interacting with CNPD and governance bodies.You will...
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Luxemburg, Luxemburg, Belgique Arendt & Medernach Temps plein 110 000 € - 150 000 € ContratArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...
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